Current Director: IAIN JOHN PICKERING ( DOB: Mar-1979   From: Mar-2023  )

Current Director: DAVIDE TOSO ( DOB: Apr-1963   From: Oct-2019  )

Current Secretary: JANE ELIZABETH BREWIN (   From: Apr-2018  )

Current Secretary: IAIN JOHN PICKERING (   From: Mar-2023  )

Resigned Director: NICHOLAS BAILEY ( DOB: Aug-1950   From: Jul-1999   To: Sep-1999  )

Resigned Director: STEPHEN GRAHAM BODGER ( DOB: Apr-1949   From: Dec-2010   To: Mar-2011  )

Resigned Director: PAOLO CARAMELLO ( DOB: Feb-1975   From: Oct-2019   To: Jul-2021  )

Resigned Director: STEFANO LUCIANO ORESTE COLLI-LANZI ( DOB: Jan-1964   From: Mar-2011   To: Oct-2019  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jul-1993   To: Jul-1993  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jul-1993   To: Jul-1994  )

Resigned Director: STEVEN JOHN COOK ( DOB: Jan-1977   From: Aug-2020   To: Mar-2023  )

Resigned Director: LEON DAVIES ( DOB: Jul-1963   From: Jul-1993   To: Mar-1996  )

Resigned Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962   From: May-2000   To: Mar-2002  )

Resigned Director: PIETRO GHIZZONI ( DOB: Jan-1962   From: Mar-2011   To: Oct-2019  )

Resigned Director: JONATHAN SIMON HARDY ( DOB: Mar-1966   From: Mar-2002   To: Apr-2018  )

Resigned Director: THIBAULT MARCEL LOUIS PHILIPPE LEFEBVRE ( DOB: Jun-1973   From: Jul-2021   To: Jan-2023  )

Resigned Director: ERNEST PATTERSON ( DOB: Jan-1947   From: Jul-1999   To: Mar-2002  )

Resigned Director: PAUL ANTHONY SMITH (   From: Oct-2005   To: Dec-2010  )

Resigned Director: PAUL ANTHONY SMITH ( DOB: Mar-1969   From: Oct-2019   To: Apr-2023  )

Resigned Director: IAN THORNLEY ( DOB: Dec-1958   From: Mar-2002   To: Sep-2005  )

Resigned Director: MICHAEL STANLEY THORNTON ( DOB: Aug-1936   From: Jun-1996   To: Jun-1999  )

Resigned Director: MAURIZIO UBOLDI ( DOB: Feb-1963   From: Mar-2011   To: Oct-2019  )

Resigned Director: JESSE GUY WATTS ( DOB: Jun-1955   From: Jun-2006   To: Apr-2017  )

Resigned Director: BEVERLEY MARIE WHITE ( DOB: Jul-1958   From: Apr-2017   To: Jan-2020  )

Resigned Director: TRACEY DAWN WILSON ( DOB: Apr-1964   From: Jul-1999   To: Jul-1999  )

Resigned Director: GARY ROBERT WILSON ( DOB: Jun-1960   From: Jul-1993   To: Feb-2001  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jul-1993   To: Jul-1994  )

Resigned Secretary: STEVEN JOHN COOK (   From: Aug-2020   To: Mar-2023  )

Resigned Secretary: JONATHAN HARDY ( DOB: Mar-1966   From: Jul-1996   To: Apr-2018  )

Resigned Secretary: TIMOTHY JOHN SYLVESTER ( DOB: Jul-1965   From: Mar-1996   To: Jun-1996  )

Resigned Secretary: GARY ROBERT WILSON ( DOB: Jun-1960   From: Jul-1993   To: Mar-1996  )

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